LLEWELLYN SMITH LIMITED.

(Company Number 04361151)

Registered office: C/O RFM Fylde Limited, Summerdale Head, Dyke Lane, Pilling, PR3 6SJ

Principal trading address: Unit 6, Ticehurst Barns, Tostock, Bury St Edmunds, IP30 9PH

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Directors' of the above-named Company (the ‘conveners’) are seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 11 November 2019. The meeting will be held at FRP Advisory LLP, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB on 11 November 2019 at 11.30 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

Lila Thomas and David Acland are qualified to act as Insolvency Practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs they may reasonably require.

A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Derby, 12 Winckley Square, Preston, PR1 3JJ.

In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 8 November 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Derby House, 12 Winckley Square, Preston, PR1 3JJ.

Name and address of nominated Liquidators: Lila Thomas (IP No. 9608) and David Acland (IP No. 8894) both of FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ

Further details contact: The Nominated Liquidators, Email: Jamie.Newsham@frpadvisory.com

Ian Bullock, Director

31 October 2019

Ag MG80016